A&G INGLIS GREEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA&G INGLIS GREEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC434854
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A&G INGLIS GREEN LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is A&G INGLIS GREEN LTD located?

    Registered Office Address
    13 Royal Crescent
    G3 7SL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of A&G INGLIS GREEN LTD?

    Previous Company Names
    Company NameFromUntil
    A&G QUADRANGLE LTDOct 16, 2012Oct 16, 2012

    What are the latest accounts for A&G INGLIS GREEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A&G INGLIS GREEN LTD?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for A&G INGLIS GREEN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Annual return made up to Oct 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Registration of charge SC4348540001, created on Nov 13, 2014

    7 pagesMR01

    Who are the officers of A&G INGLIS GREEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAJAFIAN, Ali Akbar
    Royal Crescent
    G3 7SL Glasgow
    13
    Scotland
    Director
    Royal Crescent
    G3 7SL Glasgow
    13
    Scotland
    ScotlandBritishDirector43706450002
    NAJAFIAN, Gholam Reza
    Royal Crescent
    G3 7SL Glasgow
    13
    Scotland
    Director
    Royal Crescent
    G3 7SL Glasgow
    13
    Scotland
    United KingdomBritishDirector57457840001

    Who are the persons with significant control of A&G INGLIS GREEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gholam Reza Najafian
    Royal Crescent
    G3 7SL Glasgow
    13
    Apr 06, 2016
    Royal Crescent
    G3 7SL Glasgow
    13
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ali Akbar Najafian
    Royal Crescent
    G3 7SL Glasgow
    13
    Apr 06, 2016
    Royal Crescent
    G3 7SL Glasgow
    13
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0